1, Report:
#724188
Posted Date:
May 01 2011
Intercredit Bank, NA Mauricio E. Laniado CEO Intercredit Bank fined $200,000 for not complying with the bank secrecy act in prior years Miami, Florida
Miami-based Intercredit Bank agreed to pay a $200,000 fine to federal regulators as a penalty for not complying with the Bank Secrecy Act in prior years.The consent order was issued on June 21 and made public by the Office of the Comptroller of the Currency on Friday. Intercredit Ba...
Entity
Intercredit Bank, NA
Categories: Banks
2, Report:
#540750
Posted Date:
Jan 10 2011
Intercredit Bank, NA Miguel Rasco, SVP Intercredit Bank has placed a hold on my 80 year old mother's hard earned money in order to twist my arm just because my name appears in her account Miami, Florida
I had sudden cardiac arrest as a result of Bad Faith tactics by the management of Intercredit Bank. During the time I was recooperating I hired a lawyer to renegotiate a loan modification on commercial properties that are financed by Intercredit Bank, N.A. During the time that my la...
Entity
Intercredit Bank, NA
Categories: Banks